GMT Data

Renaissance Asia Silk Road Group Limited (00274)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Yong Samuel Shong04-Feb-2203-Aug-22INED
03-Aug-22
No reasons provided
Bang Young Bae09-Jun-0625-Sep-09ED
Cai Jianhua22-Jul-1604-Feb-22INED
04-Feb-22
Due to other work engagement
04-Feb-22ChAC, MbCC, MbNC
04-Feb-22
Due to other work engagement
Chai Xiaojun27-Sep-1030-Jun-11ED
Chan Henry Bing Kwong16-Jul-0002-Jul-03FC
Chan Ivy Wing07-Mar-1130-Jun-11INED
Chen Jian01-Jun-2205-Feb-24INED
05-Feb-24
Due to his other business engagement
05-Feb-24MbAC, MbCC, MbNC
05-Feb-24
Due to his other business engagement
Chen Yi Chung27-Jul-1210-Jun-19ED
Cheng Long20-Jul-26ED
Cheung Kwok Yu25-Sep-0904-Jan-11INED
Cheung Yuk Chuen14-Aug-1329-Jun-16CoSec
Chiang Tsung Nien19-Jan-1228-Jun-16INED
Choi Woon Man25-Sep-0030-Sep-04Co-Fdr, ED
Chow Kai Ming25-Sep-09CoSec, FC
Ding Yongshun22-Nov-1030-Jun-11INED
Dong Jixu27-Sep-1030-Jun-11ED
Dr. Liu Ka Ying Rebecca07-Nov-24ChAC, MbCC, MbNC
07-Nov-24(1)07-Nov-24(2)
Resignation due to devoting more time to pursue her personal matters.
Feng Xiaogang07-Nov-24NED
Fok Joyce Sing Yan28-Mar-1317-Jul-13CoSec
Fung Kwok Leung25-Sep-0901-May-10CoSec
Ho Wing Chung17-Jul-1801-Jun-22INED
01-Jun-22
Due to other work engagement
Ho Yik Leung15-May-0806-Jul-09INED
Hui Herman Man20-Oct-0031-Jan-02MD
Jia Xuelei25-Sep-0901-Oct-13ED
Jiang Ying20-Jul-2212-Apr-23CFO
Jin Shunxing03-Aug-1105-Apr-16INED
Lam Anthony Kwan01-May-1004-Jan-11CoSec
Lam Chi Man28-Mar-1317-Oct-13ED
Lam Faith Koon Fai18-May-2307-Nov-24CoSec
Lau Jim Jin Wei25-Sep-0025-Sep-09Ch, Co-Fdr
Lee Goldman Pak Chung30-Sep-0425-Sep-09INED
Li Peter Kwong Mo20-Oct-0031-Dec-04ED
Li Yongxiang25-Sep-0922-Nov-10INED
Lin Jan07-Sep-1030-Jun-11ED
Lin Jian30-Sep-0425-Sep-09INED
Lin Ying25-Sep-0922-Nov-10INED
Liu Feng29-Jun-1625-May-18INED
Liu Rebecca Ka Ying03-Aug-2207-Nov-24INED
07-Nov-24(1)07-Nov-24(2)
Resignation due to devoting more time to pursue her personal matters.
Liu Shuang28-Apr-1424-Apr-19INED
Long Xiaobo19-Jan-1210-Jun-19Ch
22-Nov-1019-Jan-12ED
Mr. Lam Koon Fai07-Nov-24J-CoSec, AuRep
08-Nov-24
Due to his other business engagement.
Mr. Peng Feng27-Nov-24ED, AuRep
28-Nov-24
Due to the job commitment in the Mainland China, Mr. Peng resigned.
Ng Ching15-Nov-2123-Aug-24NED
23-Aug-24
Resolution for re-election was not passed at the AGM
Ng Ka Hong04-Jan-1125-Dec-12CoSec, FD
Ng Sammy Kwok Kei29-Mar-1801-Sep-18NED
Ng Simon Ka Chung04-Jan-1127-Jan-11INED
Ng Tat Fung07-Nov-2406-Feb-25INED
31-Jan-25ChAC, MbCC, MbNC
18-Feb-25
Mr. Ng resigned to devote more time to pursue his other business commitment. He confirmed there was no disagreement with the Board and no matters relating to his resignation needed to be brought to the attention of the shareholders or the Stock Exchange.
Ou Ying Ji20-Oct-0015-May-08INED
Ouyang Fan20-Oct-0030-Sep-04NED
Pan Feng02-Sep-2127-Nov-24ED
03-Dec-24
Resignation as an Executive Director, change of Authorised Representatives, and change in composition of the Nomination Committee.
27-Nov-24AuRep, MbNC
03-Dec-24
Resignation as an Executive Director, change of Authorised Representatives, and change in composition of the Nomination Committee.
Qiao Bingya12-Jun-2002-Sep-21Ch, CEO
10-Jun-1912-Jun-20Ch
Qiu Zhenyi02-Sep-2125-Sep-24Ch
25-Sep-24
Due to his health problem
25-Sep-24ED, ChNC
25-Sep-24
Due to his health problem
Sun Aimin12-Jun-2015-Nov-21NED
Sun Shui29-Jun-1602-May-23CoSec
03-May-23
No reasons provided.
Tse Sze Pan04-Feb-2223-Aug-24INED
23-Aug-24
Resolution for re-election was not passed at the AGM
Wang Wei Hsin20-Jul-2228-Nov-22NED, V-Ch
28-Nov-22
Redesignated as a business president of the Company
18-Oct-2120-Jul-22CFO
20-Jul-22
Redesignated from the chief financial officer of the Company to a non-executive director of the Company and the vice chairman of the Board due to change in work arrangements
Wang Yajuan07-Nov-24ED
Wong Barry Wa Tak29-Mar-1801-Sep-18NED
Wong Connie Wai Kwan20-Oct-0009-Jun-06ED
Wong Lim Yam17-Feb-2506-May-25INED
06-May-25(1)06-May-25(2)
Resignation due to devoting more time to pursue his other business commitment.
06-May-25ChAC, MbCC, MbNC
06-May-25(1)06-May-25(2)
Resignation due to devoting more time to pursue his other business commitment.
Wong Tony Hiu Tung25-Sep-0904-Jan-11FD
Wong Ying Yin31-Dec-0425-Sep-09ED
Wu Jun22-Nov-1027-Jul-12ED
Xiao Jie31-Aug-1506-Jun-19ED
Xie Ming Quan06-Jul-0925-Sep-09INED
Xie Qiangming30-Sep-1923-Aug-24ED
23-Aug-24(1)23-Aug-24(2)
Resolution for re-election was not passed at the AGM
23-Aug-24MbCC, MbNC, AuRep
23-Aug-24(1)23-Aug-24(2)
Resolution for re-election was not passed at the AGM
17-Jul-1830-Sep-19INED
Xiong Wei22-Nov-1030-Jun-11INED
Xu Huiqiang28-Nov-22NED
Xue Bing27-Sep-1030-Jun-11ED
Yan Xiaotian30-Sep-1904-Feb-22INED
04-Feb-22
Due to other work engagement
04-Feb-22ChCC, MbAC, MbNC
04-Feb-22
Due to other work engagement
Yang Jingang05-Feb-24INED
Yip David Chung Wai19-Jan-1201-Oct-13ED
25-Sep-0919-Jan-12CEO
Yip Jerry Wai Leung30-Sep-0430-Sep-05NED
20-Oct-0030-Sep-04INED
Yuen Kwok Kuen10-May-23CoSec
Zhang Jing01-Sep-1830-Sep-19NED
Zhang Li Mr18-Apr-1830-Sep-19ED
Zhang Wei01-Sep-1830-Sep-19NED
Zhang Yiwen12-Jun-2003-Jun-21ED
10-Jun-1912-Jun-20CEO
06-Nov-1810-Jun-19ED
Zhang Zhen05-Feb-2431-Aug-26INED
31-Aug-26
To devote more time to pursue his other business commitment
31-Aug-26ChCC, MbAC, MbNC
31-Aug-26
To devote more time to pursue his other business commitment
Zhu Jing19-Jan-1201-Apr-14INED
Zhu Shengsheng19-May-2329-May-23ED
29-May-23
Due to his desire to devote more time to his other personal commitments
02-Sep-2119-May-23CEO
19-May-23
Due to his personal reasons and other personal commitments
19-May-23AuRep
19-May-23
Due to his personal reasons and other personal commitments
03-Jun-2102-Sep-21ED
Zuo Wei Qi19-Jan-1210-Jun-19CEO
03-Aug-1119-Jan-12ED